Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Byung Hyun Kuk
Director
over 11 years ago
over 11 years ago
Past Directors
Tae Hyun Kwon
Director
over 11 years ago
over 11 years ago
Kyeong Joon Choi
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-04092018-signed
Form MGT-14-10072017_signed
-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Form DIR-12-04072017_signed
Optional Attachment-(1)-25022017
Letter of appointment;-25022017
Interest in other entities;-25022017
Form DIR-12-25022017_signed
Evidence of cessation;-25022017
Notice of resignation;-25022017
Optional Attachment-(2)-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
Optional Attachment 1-140814.PDF
No Objection Certificate in case there is a change in promoters-140814.PDF
MoA - Memorandum of Association-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Declaration by the first director-140814.PDF
AoA - Articles of Association-140814.PDF
Annexure of subscribers-140814.PDF
Form DIR-12-140814-140814.PDF
Form INC-22-140814-140814.PDF
Form INC-7-140814.PDF
